Fraud
Dubai regulator warns investors about Cyprus scam
Fraudsters impersonating island’s financial watchdog
10% of UK adults fall victim to financial scams
Dodgy emails and phone calls are the top ways people are contacted but social media also poses a danger
South Africa regulator trades blows with public protector
Financial Sector Conduct Authority says report findings and conclusions are entirely unreasonable
Two directors jailed for student housing Ponzi scheme
They stole investments to pay off their previously failed companies
UK taxman to stop fraudsters using ‘spoofing’ tactics
Scams mimic HMRC’s helpline numbers to steal money from taxpayers